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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Reed, Natalie Susanne
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Jane
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Whitley, Nicholas Edward
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    CURZON SUPPLIES LIMITED - 2019-08-27
    Swallowfield House, Station Road, Wellington, Somerset, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Perman, Timothy James
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Mackinnon, Ian Andrew
    Accounatncy born in August 1964
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2013-07-15
    OF - Director → CIF 0
  • 3
    Dowsett, Anthony Peter
    Company Director born in October 1942
    Individual
    Officer
    1996-05-13 ~ 2000-02-01
    OF - Director → CIF 0
  • 4
    Daykin, Stephen David Paul
    Accountancy born in June 1957
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 5
    Goodby, Robert
    Individual
    Officer
    1998-06-30 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 6
    Gazzard, Matthew
    Director, Ceo And President born in August 1971
    Individual (35 offsprings)
    Officer
    2018-01-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Henri Cornell
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2019-08-23 ~ 2019-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    How, Christopher Gerard
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2013-06-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Hume, Christopher James
    Accountancy
    Individual
    Officer
    2001-11-23 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 10
    Farrer-halls, Alan Anthony
    Individual (3 offsprings)
    Officer
    1999-04-12 ~ 2001-11-23
    OF - Secretary → CIF 0
    Farrer Halls, Alan
    Finance Director
    Individual (3 offsprings)
    Officer
    2004-09-24 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 11
    Houston, Peter Richard Vivian
    Chartered Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Wardell, John Anthony
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1996-05-13 ~ 2006-07-18
    OF - Director → CIF 0
  • 13
    Kam, Gregg
    Born in April 1963
    Individual
    Officer
    2019-08-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    White, Teresa Annette
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2000-10-13
    OF - Director → CIF 0
  • 15
    Graves, Colin Alan, Mr.
    Company Director born in August 1951
    Individual (10 offsprings)
    Officer
    1996-05-13 ~ 1998-06-30
    OF - Director → CIF 0
    Graves, Colin Alan, Mr.
    Company Director
    Individual (10 offsprings)
    Officer
    1996-05-13 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 16
    Warren, Mark William
    Born in July 1962
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Jenner, Colin Clive
    Company Director born in May 1936
    Individual
    Officer
    1996-05-13 ~ 2000-02-23
    OF - Director → CIF 0
  • 18
    Williamson, Brian James
    Mechanical Engineer born in August 1957
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2006-01-03
    OF - Director → CIF 0
  • 19
    Conchie, Robert Andrew
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    1996-05-13 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1996-03-06 ~ 1996-05-13
    PE - Nominee Director → CIF 0
    1996-03-06 ~ 1996-05-13
    PE - Nominee Secretary → CIF 0
  • 21
    BRAND ARCHITEKTS GROUP LIMITED - now
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC
    - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Swallowfield House, Station Road, Wellington, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1996-03-06 ~ 1996-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWALLOWFIELD CONSUMER PRODUCTS LIMITED

Previous name
OVAL (1062) LIMITED - 1996-05-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SWALLOWFIELD CONSUMER PRODUCTS LIMITED
    Info
    OVAL (1062) LIMITED - 1996-05-08
    Registered number 03168613
    Swallowfield House, Station Road, Wellington, Somerset TA21 8NL
    PRIVATE LIMITED COMPANY incorporated on 1996-03-06 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.